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OMBU II BWB LIMITED

Company number 08586354

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
04 Sep 2017 DS01 Application to strike the company off the register
05 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with updates
28 Jun 2017 PSC02 Notification of Ombu Ii Limited as a person with significant control on 6 April 2016
23 Feb 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 December 2016
28 Jun 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 10
12 Apr 2016 AA Full accounts made up to 30 September 2015
16 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 10
11 May 2015 AD01 Registered office address changed from Ashford House Grenadier Road Exeter Devon EX1 3LH to 25 Upper Brook Street London W1K 7QD on 11 May 2015
12 Apr 2015 AA Full accounts made up to 30 September 2014
09 Mar 2015 AA01 Previous accounting period extended from 30 June 2014 to 30 September 2014
24 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 10
24 Jan 2014 CERTNM Company name changed ombu jersey bwb LIMITED\certificate issued on 24/01/14
  • RES15 ‐ Change company name resolution on 2014-01-21
24 Jan 2014 CONNOT Change of name notice
29 Jul 2013 SH01 Statement of capital following an allotment of shares on 22 July 2013
  • GBP 10.00
26 Jun 2013 NEWINC Incorporation